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Board of Directors

Mr. Batten has been employed by Twin Disc, Inc. since June 1, 1970. He joined the company as a financial analyst and has held the positions of Assistant Secretary; Secretary and Assistant Treasurer; Vice President, Secretary; Executive Vice President; President, Chief Executive Officer; and Chairman and Chief Executive Officer.

Prior to his employment at Twin Disc, Inc., Mr. Batten held the position of Account Executive at Ted Bates and Company. Mr. Batten graduated from Yale University with a B.A. degree in History, and received his M.B.A. from Harvard Business School.

Chairman, Chief Executive Officer and President
Hurco Companies, Inc. (NASDAQ: HURC),
Indianapolis, Indiana
(a global industrial automation company that designs and produces interactive computer controls, software and computerized machine systems for the worldwide metal cutting and metal forming industries.)

Chair of the Finance Committee
Member of the Pension Committee

President and Chief Executive Officer
Digi-Star LLC
Fort Atkinson, Wisconsin
(A provider of measuring solutions for precision agriculture)

President and Chief Executive Officer
Port Royal Partners, LLC
Naples, Florida
(An enterprise focusing on investments in the marine industry)

Member of the Pension Committee

Retired President And Chief Executive Officer,
Modine Manufacturing Company
Racine, Wisconsin
(A Manufacturer Of Heat Exchange Equipment)

Member of the Finance Committee

Chief Financial Officer
Zebra Technologies Corporation, (NASDAQ: ZBRA)
Lincolnshire, Illinois
(A provider of the broadest range of innovative technology solutions to identify, track, and manage the deployment of critical assets for improved business efficiency.)

Member of the Finance Committee
Member of the Pension Committee

Chairman of the Board,
Strattec Security Corporation,
Milwaukee, Wisconsin
(A Leading Manufacturer Of Mechanical Locks, Electromechanical Locks And Related Security/Access Control Products For Global Automotive Manufacturers)

Chair of the Pension Committee

Managing Partner,
Stonebridge Equity LLC,
Troy, Michigan Since 2005
(A Merger, Acquisition And Finance Value Consulting Firm)

Formerly Chief Executive Officer,
Twitchell Corporation,
Dothan, Al
(A Privately Held Manufacturer And Marketer Of Highly Engineered Synthetic Yarns, Fabrics, Extrusions, And Coatings)

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